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Other Disclosures9861YOSHINOYA HOLDINGS CO.,LTD.Retail

Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness

Based on a self-assessment of the Board of Directors’ operations from March 2025 to February 2026, covering the fiscal year ending February 2026, the Company confirmed that there were no issues affecting the Board’s effectiveness. Going forward, it will strengthen the provision of information, discussions, and coordination with the executive functions and Audit & Supervisory Board Members, with the aim of improving the quality of discussions.

Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Announced details

Applicable field (uses covered by this announcement)

Corporate governance, Board of Directors operations

Impact on Business Performance

The Company intends to promote the continued enhancement of corporate value, but no specific impact on financial results was disclosed.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Applicable areaCorporate governance, Board of Directors operations
Impact on Business PerformanceThe Company intends to promote the continued enhancement of corporate value, but no specific impact on financial results was disclosed.
Items this document does not state (16)
Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateLaunch dateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historySource

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Board has an appropriately sized and diverse composition, an environment in which members can speak freely, active discussions, timely and appropriate provision of information, sufficient time for discussions, and effective coordination with the internal audit function and among the independent outside officers. Going forward, the Company will seek to improve the quality of discussions on matters including the provision of information to outside officers, coordination with business executives and Audit & Supervisory Board Members, management plans, the business portfolio, and the allocation of management resources.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness | YOSHINOYA HOLDINGS CO.,LTD. (9861) timely disclosure | Komori